DOSSIERS / ALTEGIC LIMITED
← SearchExport PDF
Company dossier

ALTEGIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382683 · HE382683 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ALTEGIC LIMITED
DRCIP data.gov.cy
HE382683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolvedANATICA LTDdissolved

+419 more

People with significant control

2 people
NameRoleFromSource
AYRAT SHARAEVdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100